BM CENTRAL SERVICES LIMITED

Dissolved London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
B

BM CENTRAL SERVICES LIMITED

Other service activities n.e.c.

Founded 14 Aug 2020 Dissolved London, England 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 5 Sept 2023
Confirmation Submitted 14 Aug 2023 Next due 28 Aug 2024 21 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

82 St. John Street London EC1M 4JN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BM CENTRAL SERVICES LIMITED (12813297), a dissolved company based in London, England. Incorporated 14 Aug 2020. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Barrie John DunningDirectorBritishEngland728 Mar 2022Active
Paul Francis JacksonDirectorBritishEngland778 Mar 2022Active
Peter Loring DrownDirectorBritishEngland758 Mar 2022Active

Shareholders

Shareholders (2)

Beavis Morgan Llp
100.0%
1
Paul Kerr Ashton
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Beavis Morgan Llp

United Kingdom

Active
Notified 8 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Kerr Ashton

British

Active
Notified 14 Aug 2020
Residence United Kingdom
DOB August 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

KINBROOK GROUP LIMITED united kingdom
BEAVIS MORGAN LLP united kingdom
BM CENTRAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2024GazetteGazette Dissolved Voluntary
20 Aug 2024GazetteGazette Notice Voluntary
13 Aug 2024DissolutionDissolution Application Strike Off Company
5 Sept 2023AccountsAnnual accounts made up to 2023-08-31
14 Aug 2023Confirmation StatementConfirmation statement made on 2023-08-14 with no updates
5 Nov 2024 Gazette

Gazette Dissolved Voluntary

20 Aug 2024 Gazette

Gazette Notice Voluntary

13 Aug 2024 Dissolution

Dissolution Application Strike Off Company

5 Sept 2023 Accounts

Annual accounts made up to 2023-08-31

14 Aug 2023 Confirmation Statement

Confirmation statement made on 2023-08-14 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 5 Nov 2024

Gazette Notice Voluntary

1 years ago on 20 Aug 2024

Dissolution Application Strike Off Company

1 years ago on 13 Aug 2024

Annual accounts made up to 2023-08-31

2 years ago on 5 Sept 2023

Confirmation statement made on 2023-08-14 with no updates

2 years ago on 14 Aug 2023